About Us
Board and Committees
Mr. Niti Osathanugrah
Director
Appointed
Director (Appointed 23 May 2018)
Age
45 years (Born in 1973)
Educational Credential
- Master of Arts in Economic Law, Chulalongkorn University
- Bachelor of Arts in Economic and Political Science, Amherst College, USA
- High School, Deerfield Academy, USA
- Capital Market Academy (CMA) Class 20, Capital Market Academy
- Global Business Leader Batch 1 (GBL1), Lead Business Institute
- Executive Development Program Batch 9, Royal Thai Arm Force
- Top Executive Program in Commerce and Trade (TEPCoT) Class 11/2018, Commerce Academy
- Director Certification Program (DCP) Class 253/2018, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 42/2013, Thai Institute of Directors Association (IOD)
- Role of Compensation Committee (RCC) Class 13/2011, Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 27/2004, Thai Institute of Directors Association (IOD)
Other Current Positions
- Director, Executive Director and Nomination and Remuneration Committee of Osotspa Pcl.
- Director and Managing Director of Bangkok Rinvest Co., Ltd.
- Director and Managing Director of Pichaisawat Co., Ltd.
- Director of Safety Insurance Pcl.
- Director of Osathanugrah Holding Co., Ltd.
- Director of Business Risk Management Committee, Domestic Trade Committee, Business Law-Taxation-and Regulation Committee of Thai Chamber of Commerce
- Director of Osathanugrah Foundation
No. of Director Position
- Listed Company 2 Companies
- Non-Listed Company 4 Companies
- Non-Listed Company 2 Oraganizations
Experiences
- Risk Management Committee of Osotspa Pcl.
- Director, Nomination and Remuneration Committee and Risk Management Committee of Charn Issara Development Pcl.
% of Shareholding as of 31 December 2018
- MINT: 365,954,851 shares or 7.92% of paid up shares